News & Insights

Recent OFAC actions include amended Russia and Belarus general licenses, updated FAQs on divestments and payment routing, enforcement settlements involving digital assets and fiduciary services, and SDN list updates. These developments highlight increasing focus on operational compliance and transac

The EU and UK have issued major updates to their dual-use control lists, expanding coverage of emerging technologies and adjusting technical thresholds. Exporters must re-evaluate classifications and prepare for increased licensing complexity as authorities intensify focus on diversion and misclassi

As businesses cautiously explore opportunities in Syria, the UK has issued guidance clarifying what commercial and investment activity remains permissible. While some restrictions have eased for reconstruction, major prohibitions persist, requiring thorough due diligence and careful structuring of o

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